DOSSIERS / EXPERT OFFICE ACCOUNTING & DOCUMENTS S.R.L.
← SearchExport PDF
Company dossier

EXPERT OFFICE ACCOUNTING & DOCUMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-03
KYBE ID: RO-J2018011189409 · J2018011189409 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EXPERT OFFICE ACCOUNTING & DOCUMENTS S.R.L.
ro_onrc
J2018011189409
ro_onrc
active
ro_onrc
2018-08-03
ro_onrc
BELDIMAN 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EXPERT CONSULTANŢĂ PROCESARE DOCUMENTE S.R.L.Shared officer / director · 3 share thisEXPERT OFFICE ACCOUNTING & CONSULTING SRLShared officer / director · 3 share thisTSC VERTICAL SRLShared registered address · 4 share thisLEONTE C. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisEXPERT CONSULTANŢĂ PROCESARE DOCUMENTE S.R.L.Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SĂCUIU MONICA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT OFFICE ACCOUNTING & CONSULTING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100